Connect
/
Items
Tokens
Portfolio
Listings
Offers
Created
Activity
Event
Asset
Amount
From / To
Time
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collections
Collection
Held
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
Event
Asset
Amount
From / To
Time
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
ScamCrypto
Sep 2025
Joined Sep 2025
ScamCrypto
Items
Tokens
Portfolio
Listings
Offers
Created
1 public wallet
1 public wallet
Activity
Event
Asset
Amount
From / To
Time
Wallets
All
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collections
Collection
Held
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
Status
All
Sale
Mint
Transfer
Listing
Item Offer
Collection Offer
Trait Offer
Airdrop
Swap
Send
Receive
Wrap
Unwrap
Perpetuals
Marketplaces
Chains
Collection
Held
Usd Value
$3.56
Nfts
75%
Tokens
25%
Wallets
All
0x3eb3...617c
Event
Asset
Amount
From / To
Time
Send
0.02
ETH
$56.74
ScamCrypto
1dcff7
Send
< 0.01
ETH
$19.03
ScamCrypto
801d47
Receive
0.02
ETH
$48.94
8c529f
ScamCrypto
Send
0.01
ETH
$24.57
ScamCrypto
8c529f
Send
0.01
ETH
$24.56
ScamCrypto
8c529f
Receive
0.03
ETH
$74.13
530912
ScamCrypto
Listing
Dym Dymach
1
Dym Dymach
$13.26
ScamCrypto
Mint
Dym Dymach
10
Dym Dymach
—
NullAddress
ScamCrypto
Send
< 0.01
ETH
$1.11
ScamCrypto
8f95ed
Send
tiktok.hood
#1,677
InfinityName
—
ScamCrypto
86f6d9
Mint
tiktok.hood
#1,677
InfinityName
$1.72
NullAddress
ScamCrypto
Send
< 0.01
ETH
$1.17
ScamCrypto
76a816
Send
< 0.01
ETH
$0.11
ScamCrypto
a3d9fb
Mint
GMCards #5034
#16,968
GMCards
$0.16
NullAddress
ScamCrypto
Send
< 0.01
ETH
$0.11
ScamCrypto
c21df1
Swap
1.72
CASHCAT
< 0.01
WETH
$0.34
ScamCrypto
Send
< 0.01
ETH
$0.09
ScamCrypto
4d24f3
Send
< 0.01
ETH
$0.09
ScamCrypto
4d24f3
Swap
< 0.01
ETH
1.72
CASHCAT
$0.35
ScamCrypto
Receive
< 0.01
ETH
$5.38
56c262
ScamCrypto
Send
5.43
USD₮0
$5.42
ScamCrypto
4cd00e
Activity is only available from after Aug 28, 2025.
